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Neo Energy Production UK Limited

Neo Energy Production UK Limited is an active company incorporated on 5 July 2019 with the registered office located in London, City of London. Neo Energy Production UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12086835
Private limited company
Age
6 years
Incorporated 5 July 2019
Size
Unreported
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 St. Mary Axe
London
EC3A 8BF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Jul 1973
Director • Engineer • British • Lives in England • Born in Aug 1970
Director • Director, Tax, Insurance & Communications • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Energy (Ukcs) Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 6 more are mutual people.
Active
Neo Energy Petroleum Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 6 more are mutual people.
Active
Neo Energy (Zex) Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 6 more are mutual people.
Active
Neo Energy Central North Sea Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 6 more are mutual people.
Active
Neo Energy (Production) Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 6 more are mutual people.
Active
Neo Energy Pathway Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 6 more are mutual people.
Active
Neo Energy (Zel) Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 6 more are mutual people.
Active
Neo Energy Exploration UK Limited
Adam Alum Sheikh, Ferdinando Rigardo, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286K
Increased by £140K (+96%)
Turnover
£96.02M
Increased by £515K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£770.34M
Increased by £262.69M (+52%)
Total Liabilities
-£758.03M
Increased by £160.57M (+27%)
Net Assets
£12.31M
Increased by £102.12M (-114%)
Debt Ratio (%)
98%
Decreased by 19.29% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Adam Alum Sheikh Details Changed
2 Months Ago on 28 Aug 2025
Mr Andrew Graham Mcintosh Appointed
3 Months Ago on 29 Jul 2025
Mr Ferdinando Rigardo Appointed
3 Months Ago on 29 Jul 2025
Craig Mckenzie Resigned
3 Months Ago on 29 Jul 2025
Catriona Evelyn Manzi Resigned
3 Months Ago on 29 Jul 2025
Victoria Katie Presly Resigned
3 Months Ago on 29 Jul 2025
Mr Adam Alum Sheikh Appointed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 25 Jun 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Director's details changed for Mr Adam Alum Sheikh on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Adam Alum Sheikh as a director on 29 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Victoria Katie Presly as a secretary on 29 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Catriona Evelyn Manzi as a director on 29 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Craig Mckenzie as a director on 29 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Ferdinando Rigardo as a director on 29 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Andrew Graham Mcintosh as a secretary on 29 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 11 Jul 2025
Registration of charge 120868350006, created on 25 June 2025
Submitted on 2 Jul 2025
Repayment History
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